Delhi Police files new FIR against Rahul Gandhi, Sonia Gandhi
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on...
Delhi court set to pronounce order on National Herald case
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification...
ED arrests WinZO games app directors from Bengaluru in alleged mo
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of...
Kerala: ED raids properties linked to former MLA PV Anvar
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the...
ED files fresh chargesheet in Sanjay Bhandari case, adding Robert
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the...
Delhi court grants bail to businessman Ved Pal Tanwar in money la
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
Builder sent to 14-day custody in PMAY money laundering case
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked...
SC notice to ED on ex-TN minister Senthil Balaji’s plea
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu...
Court grants 5days custody of Manoj Gaur to ED
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case....
ED arrests former Chairman and MD of Jaypee Infratech
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee...
Delhi HC issues notice on Sandeepa Virk's bail plea
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa...
Copyright © aninews.in | All Rights Reserved.